Lielavots, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
39 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lielavots"
Registration number, date 40103657906, 10.04.2013
VAT number LV40103657906 from 14.09.2013 Europe VAT register
Register, date Commercial Register, 10.04.2013
Legal address Antonijas iela 17A – 32, Rīga, LV-1010 Check address owners
Fixed capital 119 000 EUR, registered payment 21.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -1.55 -52.33 3.33
Personal income tax (thousands, €) 1.67 1.7 0.85
Statutory social insurance contributions (thousands, €) 5.04 4.84 3.05
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

76.47 % 910 € 100 € 91 000 Latvia 18.03.2021 21.06.2021

Natural person

23.53 % 280 € 100 € 28 000 Latvia 18.03.2021 21.06.2021

Apply information changes

ML

"Lielavots", SIA

Antonijas 17A - 32, Rīga, LV-1010 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Amulas iela 3 Until 25.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPEG

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PNG

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan PDF

2013

Annual report 10.04.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.36 KB 21.06.2021 18.03.2021 1

Amendments to the Articles of Association

DOC 25 KB 21.06.2021 17.03.2021 1

Articles of Association

DOC 26.5 KB 21.06.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 21.06.2021 17.03.2021 1

Shareholders’ register

PDF 94.18 KB 19.05.2020 13.05.2020 1

Amendments to the Articles of Association

DOC 25 KB 19.05.2020 05.05.2020 1

Amendments to the Articles of Association

DOC 25 KB 19.05.2020 05.05.2020 1

Articles of Association

DOC 25 KB 19.05.2020 05.05.2020 1

Articles of Association

DOC 25 KB 19.05.2020 05.05.2020 1

Regulations for the increase/reduction of the equity

DOC 37 KB 19.05.2020 05.05.2020 1

Regulations for the increase/reduction of the equity

DOC 37 KB 19.05.2020 05.05.2020 1

Amendments to the Articles of Association

TIF 12.58 KB 05.01.2016 22.12.2015 1

Articles of Association

TIF 45.38 KB 05.01.2016 22.12.2015 2

Shareholders’ register

TIF 112.89 KB 05.01.2016 22.12.2015 2

Regulations for the increase/reduction of the equity

TIF 28.11 KB 05.01.2016 22.04.2015 1

Memorandum of Association

TIF 46.86 KB 15.01.2014 27.12.2013 1

Memorandum of Association

TIF 28.24 KB 15.01.2014 27.12.2013 1

Shareholders’ register

TIF 62.77 KB 15.01.2014 27.12.2013 2

Articles of Association

TIF 11.93 KB 02.05.2013 09.04.2013 1

Memorandum of Association

TIF 22.86 KB 02.05.2013 09.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 25.05.2022 25.05.2022 1

Application

DOCX 92.77 KB 25.05.2022 20.05.2022 1

Application

DOCX 92.77 KB 25.05.2022 20.05.2022 1

Application

EDOC 100.8 KB 21.06.2021 21.06.2021 1

Application

DOCX 95.99 KB 21.06.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 21.06.2021 21.06.2021 2

Shareholders’ register

EDOC 25.14 KB 21.06.2021 18.03.2021 1

Amendments to the Articles of Association

EDOC 15.46 KB 21.06.2021 17.03.2021 1

Articles of Association

EDOC 23.72 KB 21.06.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 21.06.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.69 KB 21.06.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 106.39 KB 21.06.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 67.86 KB 21.06.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 87.24 KB 21.06.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.2 KB 21.06.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

RTF 195.05 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 19.05.2020 19.05.2020 2

Application

DOCX 77.38 KB 19.05.2020 13.05.2020 23

Application

DOCX 77.38 KB 19.05.2020 13.05.2020 23

Application

EDOC 81.41 KB 19.05.2020 13.05.2020 23

Bank statements or other document regarding the payment of the equity

PDF 263.31 KB 19.05.2020 13.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 232.28 KB 19.05.2020 13.05.2020 1

Shareholders’ register

PDF 152.31 KB 19.05.2020 13.05.2020 1

Amendments to the Articles of Association

EDOC 15.45 KB 19.05.2020 05.05.2020 1

Articles of Association

EDOC 15.48 KB 19.05.2020 05.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 122.53 KB 19.05.2020 05.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.81 KB 19.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 19.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 19.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

EDOC 15.72 KB 19.05.2020 05.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.12 KB 19.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

TIF 79.9 KB 05.01.2016 30.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 29.67 KB 05.01.2016 23.12.2015 1

Application

TIF 192.78 KB 05.01.2016 22.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 05.01.2016 22.12.2015 1

Protocols/decisions of a company/organisation

TIF 52.02 KB 05.01.2016 22.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 79.57 KB 05.01.2016 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 15.01.2014 13.01.2014 2

Application

TIF 105.66 KB 15.01.2014 27.12.2013 3

Appraisal reports

TIF 35.22 KB 15.01.2014 27.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 15.01.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 02.05.2013 10.04.2013 2

Registration certificates

TIF 61.78 KB 02.05.2013 10.04.2013 1

Announcement regarding the legal address

TIF 7.62 KB 02.05.2013 09.04.2013 1

Application

TIF 80.84 KB 02.05.2013 09.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 02.05.2013 09.04.2013 1

Confirmation or consent to legal address

TIF 6.19 KB 02.05.2013 09.04.2013 1

Submission/Application

TIF 10.15 KB 02.05.2013 09.04.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register